| Company Name | Montealegre Company Limited |
|---|---|
| Directors | Amanda Hawila and Elena Hawila |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09505961 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2015(9 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Miss Amanda Hawila |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2015(same day as company formation) |
| Role | Fashion Retail |
| Country of Residence | England |
| Correspondence Address | 52 Tottenham Court Road London W1T 2EH |
| Director Name | Miss Elena Hawila |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2015(same day as company formation) |
| Role | Fashion Marketing |
| Country of Residence | England |
| Correspondence Address | 52 Tottenham Court Road London W1T 2EH |
| Director Name | Mrs Elke Hawila |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 24 March 2015(same day as company formation) |
| Role | Fashion Retail |
| Country of Residence | England |
| Correspondence Address | 10 Quarrendon Street London SW6 3SU |
Location
| Registered Address | 52 Tottenham Court Road London W1T 2EH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Next Accounts Due | 29 December 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 29 March |
Returns
| Latest Return | 24 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Return Due | 7 April 2022 (overdue) |
Charges
| 16 November 2018 | Delivered on: 16 November 2018 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 31 March 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
|---|---|
| 24 March 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 24 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 17 April 2019 | Change of details for Miss Elena Hawila as a person with significant control on 17 April 2019 (2 pages) |
| 17 April 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 17 April 2019 | Change of details for Miss Amanda Hawila as a person with significant control on 17 April 2019 (2 pages) |
| 17 April 2019 | Registered office address changed from Accountancy House 90 Walworth Road London SE1 6SW to 52 Tottenham Court Road London W1T 2EH on 17 April 2019 (1 page) |
| 17 April 2019 | Change of details for Mrs Elke Hawila as a person with significant control on 17 April 2019 (2 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 16 November 2018 | Registration of charge 095059610001, created on 16 November 2018 (36 pages) |
| 24 April 2018 | Confirmation statement made on 24 March 2018 with updates (4 pages) |
| 31 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 22 March 2018 | Director's details changed for Miss Elena Hawila on 22 March 2018 (2 pages) |
| 22 March 2018 | Director's details changed for Miss Amanda Hawila on 22 March 2018 (2 pages) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2017 | Confirmation statement made on 24 March 2017 with updates (7 pages) |
| 10 May 2017 | Confirmation statement made on 24 March 2017 with updates (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 June 2016 | Termination of appointment of Elke Hawila as a director on 8 June 2016 (1 page) |
| 8 June 2016 | Termination of appointment of Elke Hawila as a director on 8 June 2016 (1 page) |
| 8 June 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 16 November 2015 | Registered office address changed from Pjt& Co Limited 90 Walworth Road London SE1 6SW England to Accountancy House 90 Walworth Road London SE1 6SW on 16 November 2015 (1 page) |
| 16 November 2015 | Registered office address changed from Pjt& Co Limited 90 Walworth Road London SE1 6SW England to Accountancy House 90 Walworth Road London SE1 6SW on 16 November 2015 (1 page) |
| 24 March 2015 | Incorporation Statement of capital on 2015-03-24
|
| 24 March 2015 | Incorporation Statement of capital on 2015-03-24
|